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QUANTUM MEDICAL COMMUNICATIONS LIMITED

Company number 03383371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2014 4.68 Liquidators' statement of receipts and payments to 14 October 2014
30 Oct 2013 AD01 Registered office address changed from 95 Southwark Street London SE1 0HX England on 30 October 2013
29 Oct 2013 4.20 Statement of affairs with form 4.19
29 Oct 2013 600 Appointment of a voluntary liquidator
29 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Aug 2013 MR04 Satisfaction of charge 1 in full
29 Jul 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
15 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
20 Sep 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
25 May 2012 AD01 Registered office address changed from 95 Southwark Street London SE1 0HX England on 25 May 2012
25 May 2012 AD01 Registered office address changed from 3Rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ United Kingdom on 25 May 2012
13 Jul 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from 3Rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ United Kingdom on 10 February 2011
24 Jun 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
02 Jun 2010 AD01 Registered office address changed from 3Rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1NY on 2 June 2010
14 May 2010 TM01 Termination of appointment of Vanita Buxton as a director
14 May 2010 TM02 Termination of appointment of Vanita Buxton as a secretary
04 Jun 2009 363a Return made up to 14/05/09; full list of members
07 Apr 2009 AA Full accounts made up to 31 December 2008
11 Jun 2008 363a Return made up to 14/05/08; full list of members